Tesco Underwriting Limited, Reigate

Tesco Underwriting Limited is a private limited company. Once, it was called Shoo 471 Limited (changed on 2010-10-08). Located at The Omnibus Building, Lesbourne Road, Reigate RH2 7LD, the above-mentioned 14 years old enterprise was incorporated on 2009-07-20 and is officially classified as "non-life insurance" (SIC: 65120).
5 directors can be found in the enterprise: Paul C. (appointed on 01 July 2022), Gary D. (appointed on 06 August 2021), Margot C. (appointed on 06 September 2018). Among the secretaries (1 in total), we can name: Gail S. (appointed on 04 May 2021).
About
Name: Tesco Underwriting Limited
Number: 06967289
Incorporation date: 2009-07-20
End of financial year: 28 February
 
Address: The Omnibus Building
Lesbourne Road
Reigate
RH2 7LD
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Tesco Personal Finance Plc
6 April 2016
Address 2 South Gyle Crescent, Edinburgh, EH12 9FQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc173199
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ageas (Uk) Limited
6 April 2016 - 9 July 2021
Address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1093301
Nature of control: 50,01-75% shares
50,01-75% voting rights

The due date for Tesco Underwriting Limited confirmation statement filing is 2024-07-23. The previous confirmation statement was sent on 2023-07-09. The date for the next accounts filing is 30 November 2024. Last accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are reported in the official register, namely: Tesco Personal Finance Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at South Gyle Crescent, EH12 9FQ Edinburgh. Ageas (Uk) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Hampshire Corporate Park, Templars Way, SO53 3YA Eastleigh.

Company filing
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Full accounts for the period ending 28th February 2023
filed on: 11th, May 2023 | accounts
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